MARKET DISTRIBUTION SOLUTIONS LIMITED - HASLEMERE
| Company Profile | Company Filings |
Overview
MARKET DISTRIBUTION SOLUTIONS LIMITED is a Private Limited Company from HASLEMERE ENGLAND and has the status: Active.
MARKET DISTRIBUTION SOLUTIONS LIMITED was incorporated 20 years ago on 16/02/2004 and has the registered number: 05044574. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
MARKET DISTRIBUTION SOLUTIONS LIMITED was incorporated 20 years ago on 16/02/2004 and has the registered number: 05044574. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
MARKET DISTRIBUTION SOLUTIONS LIMITED - HASLEMERE
This company is listed in the following categories:
66110 - Administration of financial markets
66110 - Administration of financial markets
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
6 CAXTON COURT
HASLEMERE
SURREY
GU27 2NR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MONITOR TELEMATICS DESIGN & PRODUCTION LIMITED (until 31/03/2005)
MONITOR TELEMATICS DESIGN & PRODUCTION LIMITED (until 31/03/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/01/2024 | 09/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DEREK LEONARD DONNELLAN | Jul 1964 | English | Director | 2004-02-16 | CURRENT |
| MR DEREK LEONARD DONNELLAN | Jul 1964 | English | Secretary | 2006-01-22 | CURRENT |
| L & A REGISTRARS LIMITED | Corporate Nominee Director | 2004-02-16 UNTIL 2004-02-16 | RESIGNED | ||
| L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 2004-02-16 UNTIL 2004-02-16 | RESIGNED | ||
| GRAHAM SOUTER | May 1953 | British | Director | 2008-12-29 UNTIL 2020-06-12 | RESIGNED |
| SIMON HORSWELL | Jul 1959 | British | Director | 2005-04-01 UNTIL 2008-12-09 | RESIGNED |
| MELVIN DOUGLAS GOLDBERG | Jun 1937 | British | Director | 2005-10-25 UNTIL 2010-01-01 | RESIGNED |
| MR CLIVE EDWARD BOHANNAN | Mar 1964 | British | Director | 2006-03-01 UNTIL 2008-12-09 | RESIGNED |
| MR STEPHEN JOHN ARNOTT | Feb 1962 | British | Director | 2005-10-06 UNTIL 2006-01-18 | RESIGNED |
| MR BRENDAN FRANCIS CARNE | Oct 1956 | British | Secretary | 2004-02-16 UNTIL 2005-03-31 | RESIGNED |
| MR STEPHEN JOHN ARNOTT | Feb 1962 | British | Secretary | 2005-10-06 UNTIL 2006-01-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Graham Souter | 2017-02-16 - 2019-02-16 | 5/1953 | Trowbridge | Ownership of shares 25 to 50 percent |
| Mr Derek Leonard Donnellan | 2017-02-16 | 7/1964 | Haslemere Surrey | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - MARKET DISTRIBUTION SOLUTIONS LIMITED | 2023-04-25 | 31-03-2023 | £233,699 equity |
| Micro-entity Accounts - MARKET DISTRIBUTION SOLUTIONS LIMITED | 2022-07-22 | 31-03-2022 | £233,477 equity |
| Market Distribution Solutions Limited | 2021-11-02 | 31-03-2021 | £-233,064 equity |
| Market Distribution Solutions Limited | 2020-07-30 | 31-03-2020 | |
| Market Distribution Solutions Limited | 2019-12-05 | 31-03-2019 | £-225,695 equity |
| Market Distribution Solutions Limited | 2018-12-15 | 31-03-2018 | £-214,389 equity |
| MARKET_DISTRIBUTION_SOLUT - Accounts | 2017-09-28 | 31-03-2017 | £-201,520 equity |
| MARKET_DISTRIBUTION_SOLUT - Accounts | 2016-12-24 | 31-03-2016 | £-199,742 equity |
| MARKET_DISTRIBUTION_SOLUT - Accounts | 2015-11-06 | 31-03-2015 | £-199,189 equity |